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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (16)

Role Incorporation Jurisdiction Status Data From
Azeus Systems Holdings Ltd. Registrar and transfer agent 10-MAY-2004 Bermuda - Paradise Papers
Foreland Fabrictech Holdings Limited Registrar and transfer agent 09-NOV-2006 Bermuda - Paradise Papers
Joyas International Holdings Limited Registrar and transfer agent 04-OCT-2006 Bermuda - Paradise Papers
Changtian Plastic & Chemical Limited Registrar and transfer agent 29-MAR-2007 Bermuda - Paradise Papers
Sunpower Group Ltd. Registrar and transfer agent 28-APR-2004 Bermuda - Paradise Papers
Pine Agritech Limited Registrar and transfer agent 07-SEP-2004 Bermuda - Paradise Papers
Surface Mount Technology (Holdings) Limited Registrar and transfer agent 28-AUG-2000 Bermuda - Paradise Papers
Tsit Wing International Holdings Limited Registrar and transfer agent 13-JUN-2000 Bermuda - Paradise Papers
CDW Holding Limited Registrar and transfer agent 02-APR-2004 Bermuda - Paradise Papers
FDS Networks Group Ltd. Registrar and transfer agent 19-JAN-2000 Bermuda - Paradise Papers
Pacific Andes Resources Development Limited Registrar and transfer agent 09-JUL-1996 Bermuda - Paradise Papers
LottVision Limited Registrar and transfer agent 26-JUN-2002 Bermuda - Paradise Papers
RENEWABLE ENERGY ASIA GROUP LIMITED Registrar and transfer agent 12-MAR-2003 Bermuda - Paradise Papers
Fastech Synergy Ltd. Registrar and transfer agent 10-SEP-1999 Bermuda - Paradise Papers
Burwill Holdings Limited Registrar and transfer agent 25-JUL-1989 Bermuda - Paradise Papers
DMX TECHNOLOGIES GROUP LIMITED Registrar and transfer agent 29-OCT-2001 Bermuda - Paradise Papers

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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